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417 WICK LANE RTM COMPANY LIMITED

Company number 06835767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2012 TM01 Termination of appointment of Stephen Baker as a director
02 Apr 2012 TM02 Termination of appointment of Rtm Secretarial Limited as a secretary
02 Apr 2012 TM02 Termination of appointment of Wendy Miller as a secretary
20 Mar 2012 AR01 Annual return made up to 3 March 2012 no member list
28 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 3 March 2011 no member list
22 Mar 2011 AD02 Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE
27 Oct 2010 AP04 Appointment of Rtm Secretarial Limited as a secretary
26 Oct 2010 TM01 Termination of appointment of Rtm Secretarial Limited as a director
26 Oct 2010 TM01 Termination of appointment of Rtm Nominee Directors Limited as a director
29 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jul 2010 AD01 Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE on 16 July 2010
22 Jun 2010 AP01 Appointment of Mr. Jason Pope as a director
05 Mar 2010 AR01 Annual return made up to 3 March 2010 no member list
05 Mar 2010 CH03 Secretary's details changed for Wendy Miller on 5 March 2010
05 Mar 2010 AD03 Register(s) moved to registered inspection location
05 Mar 2010 AD02 Register inspection address has been changed
05 Mar 2010 CH02 Director's details changed for Rtm Secretarial Limited on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Stephen Baker on 5 March 2010
05 Mar 2010 CH02 Director's details changed for Rtm Nominee Directors Limited on 5 March 2010
10 Dec 2009 AP02 Appointment of a director
03 Mar 2009 NEWINC Incorporation